Core Viewpoint - The announcement details the renewal of stock pledges by the actual controllers of the company, indicating a significant portion of shares are pledged but the overall risk is considered manageable [2][3][4]. Group 1: Stock Pledge Renewal - As of the announcement date, the actual controllers, Wen Jianhuai and Pan Xiaozhen, hold a total of 93,642,409 shares, representing 60.71% of the company's total equity [2]. - After the renewal of stock pledges, the total pledged shares amount to 40,884,282, which is 43.66% of the shares held by the controllers and 26.50% of the company's total equity [2][3]. - The renewal of the stock pledge was executed with Guangfa Securities, extending the maturity date to May 14, 2026, without any changes in the financing amount or pledged shares [3]. Group 2: Shareholder Equity Changes - The controlling shareholder, Xiamen Jianpan Group, increased its stake from 41.5179% to 42.0280% by acquiring 786,900 shares between April 16, 2025, and June 13, 2025, which constitutes a 0.5101% increase in total equity [6]. - This equity change does not trigger a mandatory tender offer and does not alter the control of the company [6][7].

| 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | | ☑ | 控股股东/实控人 | | | 厦门市建潘集团有限 | □ | 控股股东/实控人的一致 | 91350200562808909M ☑ | | 公司 | 行动人 | | □ 不适用 | | | □ | 其他直接持股股东 | | 重要内容提示： 权益变动方向 比例增加☑ 比例减少□ 权益变动前合计比例 41.52% 权益变动后合计比例 42.03% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ 二、 权益变动触及 1%刻度的基本情况 证券代码：603180 证券简称：金牌家居 公告编号：2025-046 金牌厨柜家居科技股份有限公司关于 持股 5%以上股东权益变动触及 1%刻度的提示性公告 控股股东及其一致行动人保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | 控股股 ...

| 证券代码：603180 | 证券简称：金牌家居 | | 公告编号：2025-045 | | --- | --- | --- | --- | | 转债代码：113670 | 转债简称：金 23 | 转债 | | 金牌厨柜家居科技股份有限公司 公司披露的《关于实际控制人部分股份质押续期的公告》（2024-062 号）。近日，公司实际控制人针对上述质押办理了续期手续，续期后 到期日为 2026 年 5 月 14 日，上述交易涉及的融资金额及股份质押数 量不变。 二、股东累计质押股份情况 | | | | 本次质押 | 本次质押 | | | | 已质押股份情况 | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股比 | 续期前累 | 续期后累 | 占其所 | 占公司 | 已质押 | 已质押 | 未质押 | 未质押 | | 股东名称 | | 例 | 计质押数 | 计质押数 | 持股份 | 总股本 | 股份中 | 股份中 | 股份中 | 股份中 | | | | | 量 | 量 | 比 ...

史上最大下滑面、一年减员近9000人、销售和研发费用皆下滑2位数、志邦人效过百万、欧派衣柜收入超出索菲亚15个亿……在其他行业因为关税博弈深 陷不确定性时，以国内市场为主的定制家居行业日子貌似也不好过。 那么，当前国内定制家居行业龙头企业的生存状况如何？九大上市企业在门店数、直营店加码、毛利率、人均坪效、减员控制、四费优化、海外增量、整 装成效、产品结构调整、现金流及应收账款等关键业绩指标方面，平均情况和各家之间的PK、排行分别如何？显现出哪些好的苗头和"黑马"？ 营收净利：现史上最大下滑面 2024年营收方面，9家定制家居上市企业同比全线下滑，平均降幅达17.01%，仅金牌家居降幅在个位数为4.68%；净利润方面，索菲亚成唯一实现正增长 企业，其余企业均有不同程度降幅，同比平均降幅高达234.29%，尤以尾部企业转入亏损，拖累整体净利润降幅明显。 | 定制家居企业 | | | | | | | --- | --- | --- | --- | --- | --- | | 2024年业绩情况 | | | | HOFUR 家居新范式 | | | 品牌简称 | 营收 | 同比变动 | 净利润 | 同比变动 | 净利率 ...

Company Overview - The company held a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 29, 2025, via video live streaming and online interaction [1] - Key executives, including the chairman and independent directors, participated in the meeting to discuss operational results and financial indicators [1] Future Growth Points - The company aims to enhance profitability through a comprehensive strategic optimization of its "four business pillars" (retail, home decoration, refined decoration, and overseas) [2][4] - Specific strategies include: - Retail: Implementing a 140 strategy to upgrade the retail business model and transitioning to a new retail system [2] - Home Decoration: Utilizing the V8 service system to enhance collaboration with home decoration companies [3] - Refined Decoration: Strengthening partnerships with quality real estate companies and expanding product categories [3] - Overseas: Establishing a responsive product delivery system leveraging production bases in China and Thailand [3] Industry Outlook - The furniture manufacturing industry showed resilience, with a reported revenue of 677.15 billion yuan in 2024, reflecting a 0.4% year-on-year growth [5] - Government policies, such as the "Home Renovation Consumption Three-Year Action Plan," are expected to stimulate market demand, particularly in the renovation of existing homes [5] Financial Performance - In 2024, the company reported a net profit of 199 million yuan, a decrease of 31.76% compared to the previous year, attributed to reduced revenue and costs associated with new retail and overseas strategies [6] - For Q1 2025, the net profit was approximately 34.9 million yuan, a slight decline of 4.16% year-on-year, while the non-recurring net profit increased by 0.78% [6] Competitive Landscape - The overall industry performance faced challenges due to a complex economic environment, but the company's decline in performance was less severe compared to peers [7] - The company is focusing on enhancing its home decoration business to address increasing competition and meet the demands of younger consumers [8] Overseas Expansion - The company's first smart satellite factory in Dallas, Texas, commenced operations in March 2025, marking a significant milestone in its global strategy [9] - The overseas business is expected to be a key growth driver, with a focus on localized production and tailored service delivery [9] Dividend Policy - The company plans to implement a differentiated dividend plan for 2024, with a total cash dividend of approximately 95.84 million yuan, representing 48.09% of the net profit [11] - Future dividends will be adjusted based on performance and funding needs, aiming to enhance shareholder returns [11] Investor Engagement - The major shareholder has initiated a buyback plan, with an investment range of 55 million to 110 million yuan, to boost investor confidence [11]

| 证券代码：603180 | 证券简称：金牌家居 | | 公告编号：2025-044 | | --- | --- | --- | --- | | 转债代码：113670 | 转债简称：金 转债 | 23 | | 金牌厨柜家居科技股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 金牌厨柜家居科技股份有限公司（以下简称公司）于 2025 年 5 月 29 日 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以视频直播和网络互动的方式召开 "2024 年度暨 2025 年第一季度业绩说明会"。关于本次业绩说明会 的召开事项，公司已于 2025 年 4 月 29 日在上海证券交易所网站披露 了《关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》。现 将有关事项公告如下： 一、本次说明会召开情况 2025 年 5 月 29 日，公司通过上海证券交易所 ...

家居行业年报及一季报总结：内销龙头高 股息率，外销关注关税政策变化 2025 年 5 月 22 日 看好/维持 轻工制造 行业报告 | 分析师 | 刘田田 电话：010-66554038 邮箱：liutt@dxzq.net.cn | 执业证书编号：S1480521010001 | | --- | --- | --- | | 分析师 | 沈逸伦 电话：010-66554044 邮箱：shenyl@dxzq.net.cn | 执业证书编号：S1480523060001 | 投资摘要： 家居板块业绩边际回暖，分红比例保持高位。2024 年：家居用品板块 2465.8 亿元，同比+2.3%；归母净利润 158.6 亿元， 同比-13.6%。2024 年家居用品板块经营存在压力，其中仅一季度在低基数下实现增长；压力下利润端下行，主要因为毛利 率的下降。2025Q1 家居用品板块营收同比+3.9%，归母净利润同比+10.6%，利润率有所提升，收入利润均呈现环比改善。 2024 年板块分红比例略有提升，至 60%以上，我们推测主要因头部公司业绩稳定，分红比例稳健提升。 家居内销：国补填补需求低谷，头部家居企业股息率高。20 ...

兴业证券股份有限公司 关于 金牌厨柜家居科技股份有限公司向不特定对象发行 可转换公司债券 受托管理事务报告 （2024 年度） 重要声明 本报告依据《公司债券发行与交易管理办法》 （以下简称"管理办法"）、 《金 牌厨柜家居科技股份有限公司与兴业证券股份有限公司关于金牌厨柜家居科技 股份有限公司 2022 年公开发行可转换公司债券受托管理协议》 （以下简称"受托 管理协议"）、《金牌厨柜家居科技股份有限公司公开发行可转换公司债券募集说 明书》（以下简称"募集说明书"）、《金牌厨柜家居科技股份有限公司 2024 年年 度报告》等相关公开信息披露文件、第三方中介机构出具的专业意见等，由本期 债券受托管理人兴业证券股份有限公司（以下简称"兴业证券"）编制。兴业证 券对本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就该 等引述内容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为兴业证券所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，兴业证 券不 ...

兴业证券股份有限公司 关于 金牌厨柜家居科技股份有限公司向不特定对象发行 可转换公司债券 受托管理事务报告 （2024 年度） 2025 年 5 月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"管理办法"）、《金 牌厨柜家居科技股份有限公司与兴业证券股份有限公司关于金牌厨柜家居科技 股份有限公司 2022 年公开发行可转换公司债券受托管理协议》（以下简称"受托 管理协议"）、《金牌厨柜家居科技股份有限公司公开发行可转换公司债券募集说 明书》（以下简称"募集说明书"）、《金牌厨柜家居科技股份有限公司 2024 年年 度报告》等相关公开信息披露文件、第三方中介机构出具的专业意见等，由本期 债券受托管理人兴业证券股份有限公司（以下简称"兴业证券"）编制。兴业证 券对本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就该 等引述内容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为兴业证券所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作 ...

Meeting Overview - The annual general meeting of Jinpai Kitchen Home Technology Co., Ltd. was held on May 21, 2025, at the company's conference room in Xiamen [2] - The meeting was convened by the board of directors and chaired by Vice Chairman Pan Xiaozhen, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - A total of 7 directors were in office, with 3 attending in person and others participating via communication [3] - The meeting's convening, holding, and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions made [2][6] Resolutions Passed - All proposed resolutions were approved, including: - 2024 Board of Directors Work Report [3] - 2024 Supervisory Board Work Report [3] - 2024 Independent Directors' Work Report [3] - 2024 Financial Settlement Report [4] - 2024 Annual Report and Summary [4] - 2024 Profit Distribution Plan [4] - Reappointment of the auditing firm for 2025 [4] - Compensation execution for directors, supervisors, and senior management for 2024 and the compensation plan for 2025 [4] - Provision of guarantees for subsidiaries [5] - Provision of guarantees for engineering agents [5] - Use of idle self-owned funds for entrusted financial management [5] - Application for comprehensive credit limits from banks [5] Legal Verification - The meeting was witnessed by Fujian Zhili Law Firm, with lawyers confirming that the meeting's procedures complied with relevant laws and regulations [6]